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Dijon Systems Limited

Dijon Systems Limited is an active company incorporated on 15 February 2024 with the registered office located in London, City of London. Dijon Systems Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15492453
Private limited company
Age
1 year 6 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 11 October 2025 (29 days remaining)
Contact
Address
26th Floor The Leadenhall Building
122 Leadenhall St, Lime St
London
EC3V 4AB
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was Colet Court 100 Hammersmith Road London W6 7JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Oct 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1979
Director • Commercial Director • British • Lives in UK • Born in Jun 1969
Director • President • American • Lives in United States • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond(Surrey)Indoor Bowls Club,Limited
Tom Warwick Rolfe is a mutual person.
Active
Mustard Systems Limited
Tom Warwick Rolfe is a mutual person.
Active
Outrun SPV I LLP
James Edward Lester is a mutual person.
Active
Duffy And Sandy Capital LLP
James Edward Lester is a mutual person.
Active
Leadloch Farm FFC LLP
James Edward Lester is a mutual person.
Active
Omega Solutions Europe Ltd
Tom Warwick Rolfe is a mutual person.
Dissolved
Financials
Dijon Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Mr Jason Robins (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Jason Robins (PSC) Appointed
11 Months Ago on 14 Oct 2024
Mustard Systems Limited (PSC) Resigned
11 Months Ago on 14 Oct 2024
Hugh Roger Graham Resigned
11 Months Ago on 14 Oct 2024
James Edward Lester Resigned
11 Months Ago on 14 Oct 2024
Tom Warwick Rolfe Resigned
11 Months Ago on 14 Oct 2024
Alan Ellingson Appointed
11 Months Ago on 14 Oct 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr Jason Robins as a person with significant control on 14 October 2024
Submitted on 2 Apr 2025
Termination of appointment of Tom Warwick Rolfe as a director on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of James Edward Lester as a director on 14 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Hugh Roger Graham as a secretary on 14 October 2024
Submitted on 29 Oct 2024
Cessation of Mustard Systems Limited as a person with significant control on 14 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to 26th Floor the Leadenhall Building 122 Leadenhall St, Lime St London EC3V 4AB on 29 October 2024
Submitted on 29 Oct 2024
Notification of Jason Robins as a person with significant control on 14 October 2024
Submitted on 29 Oct 2024
Appointment of Paul Liberman as a director on 14 October 2024
Submitted on 29 Oct 2024
Repayment History
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